Sector: Information Technology
Director information for NCR VOYIX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine L. Burke | [] | [] | 2026 | ||
| Darren Wilson | Executive Vice President and President, Retail and Payments | 58 | [] | [] | 2026 |
| David Wilkinson | Former Chief Executive Officer | [] | [] | 2026 | |
| Irv Henderson | Director; Chair | 57 | ["Extensive leadership experience","Background in technology and point-of-sale software development","Retail and restaurant industry experience","Independence"] | ["Technology Committee","Committee on Directors and Governance"] | 2026 |
| James G. Kelly | President and Chief Executive Officer | 64 | ["extensive experience in senior leadership roles at publicly held companies including EVO and Global Payments","significant experience in financial services and technology industries","financial expertise","experience leading companies in operational, financial and strategic matters"] | [] | 2026 |
| Janet Haugen | Director; Chair | 67 | ["Extensive leadership experience","Financial expertise","Public company board and committee experience","Broad industry experience including software and technology companies","Independence"] | ["Audit Committee","Compensation and Human Resources Committee"] | 2026 |
| Jeffrey Sloan | Independent Director; Chair | 58 | ["Significant leadership experience as Chief Executive Officer of Global Payments","Technology and transactional experience","Current and prior experience serving on the boards of directors of public and private companies","Financial expertise","Independence"] | ["Compensation and Human Resource Committee (Chair)","Audit Committee","Technology Committee"] | 2026 |
| Kevin Reddy | Independent Chair of the Board of Directors | 68 | ["leadership skills","extensive experience in the restaurant industry","financial expertise","independence"] | ["Technology Committee"] | 2026 |
| Kirk Larsen | Chief Financial Officer | 54 | ["significant experience in leadership roles in publicly held technology companies","expertise in mergers and acquisitions, technology and software","financial expertise","independence"] | ["Compensation and Human Resource Committee","Audit Committee"] | 2026 |
| Laura Miller | Chair | 61 | ["global executive leadership experience","extensive expertise in retail, technology and cybersecurity matters","independence"] | ["Risk Committee (Chair)","Audit Committee","Technology Committee"] | 2026 |
| Laura Sen | Independent Director; Chair | 69 | ["Current and prior experience as a director of other public companies","Significant leadership and management experience in leading a growth company","Serving on boards of significant companies in the retail industry","Financial expertise","Independence"] | ["Committee on Directors and Governance (Chair)","Risk Committee"] | 2026 |
